"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." ), TOO

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 120440010005

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201953 940 ₸870 ₸
20173 658 ₸59 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Kabanbai Batira, D. 2/2, Biznes-Centr "Derjava"

Locality

Astana

About TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» — BIN 120440010005

Last registry change: 13.01.2020

"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." ), TOO was registered on 11.04.2012. In 2019, estimated annual revenue was 53 940 ₸ and tax payments totaled 870 ₸.

llp «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )»: registration details and status

llp «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» (BIN 120440010005) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Astana, Ul. Kabanbai Batira, D. 2/2, Biznes-Centr "Derjava", region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.

Management of TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )»

The head of TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» is Singh Anil Kumar.

Verification of TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» are available in the full Statsnet report. All the data to verify TOO «"INDO-KAZAKH BUSINESS CENTRE KZ." ( "INDO-KAZAH BIZNES TSENTR KZ." )» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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